The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Paul Michael
- Scottish born in May 1980
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 5
- English born in December 1965
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies3, The Dell, Bellshill, Lanarkshire, ML4 2PS, Scotland
IIF 83, The Dell, Bellshill, ML4 2PS, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)4, Biggar Road Industrial Estate, Cleland, Lanarkshire, ML1 5PB, Scotland
IIF 15Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 1610a, Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 1724, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom
IIF 18 IIF 19 IIF 204, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 214 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB
IIF 224 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 23161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)161, Rannoch Drive, Wishaw, ML2 0PN, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)161, Rannoch Drive, Wishaw, Scotland
IIF 44222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland
IIF 45 IIF 46 IIF 4726, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland
IIF 4851, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)The Range(beltaine Park Ind Est), Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ML2 7NR, Scotland
IIF 53 IIF 54
- Scottish born in May 1980
Mr Paul Cook
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 55
- Scottish born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 5610a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 5710a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML12NT, Scotland
IIF 5810a, Flemmington Ind Park, Craigneuk Strret, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 59161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 60
- English born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 64
- Scottish born in May 1980
Mr Paul Michael Cook
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 74
- Registered addresses and corresponding companies
Cook, Paul Michael
- English born in December 1965
Mr Paul Michael Cook
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 78
- Registered addresses and corresponding companies
Cook, Paul
Related profiles found in government register
Offspring entities and appointments
59
- 1
ACORN RECYCLING LIMITED
SC38879810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 57 - Director → ME - 2
ALTERNATE FUELS LIMITED
SC437071161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 31 - Director → ME - 3ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23 SC6652563 The Dell, Bellshill, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-06-24 ~ 2020-09-07IIF 13 - Director → MEPerson with significant control2020-06-24 ~ 2020-09-07IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 4
ARMOUR DEFENCE GROUP LIMITED
SC496474222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-02-10IIF 39 - Director → ME - 5
ARMOUR TECH HOLDINGS LIMITED
SC496484222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 33 - Director → ME - 6
ARMOUR TECH LIMITED
SC496493222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 47 - Director → ME - 7
CLELAND ESTATE MANAGEMENT LTD
SC492163222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2015-02-10IIF 45 - Director → ME - 8
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 36 - Director → ME - 9
COOK GLEESON LIMITED
06408472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 7 - Director → ME - 10
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC4379814 Biggar Road, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-12-07 ~ 2014-06-13IIF 21 - Director → ME2012-12-07 ~ 2014-05-13IIF 75 - Secretary → ME - 11
EARTHMOVER TYRE RECYCLING LIMITED
SC3991834 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-22IIF 48 - Director → ME2012-09-19 ~ 2013-11-01IIF 52 - Director → ME2012-09-19 ~ 2013-11-01IIF 81 - Secretary → ME - 12
XCMG UK & IRELAND LTD
- 2022-11-28 SC7169123 The Dell, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-27 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 13
KETTLE O' FISH LIMITED
07287851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 63 - Director → ME - 14
KEYSTONE ADMIN LTD
SC491372161 Rannoch Drive, Wishaw, LanarkshireDissolved Corporate (2 parents, 3 offsprings)Officer2014-11-17 ~ 2014-11-18IIF 29 - Director → ME - 15
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 42 - Director → ME - 16
KEYSTONE COMPANY SECRETARY LIMITED
SC492068222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 44 - Director → ME - 17
MINING TYRE RECYCLING LIMITED
SC39919151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 50 - Director → ME - 18
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 16 - Director → ME - 19
OTR RECYCLING LIMITED
SC39918151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 51 - Director → ME - 20
OTR TYRES RECYCLING LIMITED
SC399185Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 56 - Director → ME - 21
P&C GROUNDWORKS LIMITED
SC458118161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 32 - Director → ME - 22
P&C MINING EQUIPMENT LIMITED
SC45447051 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 3 - Director → ME - 23
P&C MINING LIMITED
SC4544774 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ 2014-06-13IIF 1 - Director → ME - 24
P&C MINING TYRES LIMITED
SC45446951 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 4 - Director → ME - 25
P&C TRUCK & HIAB HIRE LIMITED
SC458107161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 28 - Director → ME - 26
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC45447851 51 Lewis Avenue, Wishaw, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 2 - Director → ME - 27
PARCH ARMOUR LTD
SC488469222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-08 ~ 2015-02-10IIF 26 - Director → ME - 28
PARCH DEFENCE GROUP PLC
SC472309222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2015-02-10IIF 37 - Director → ME2014-03-12 ~ 2014-07-02IIF 22 - Director → ME2014-03-12 ~ 2014-07-02IIF 76 - Secretary → ME - 29
PARCH DEFENCE HOLDINGS LIMITED
SC496490222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 41 - Director → ME - 30
PARCH DEFENSE INDUSTRIES LIMITED
SC471759161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 30 - Director → ME - 31
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 38 - Director → ME - 32
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 60 - Director → ME - 33
PARCH LAND DEFENCE SYSTEMS LTD
SC488528222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-09 ~ 2015-02-10IIF 40 - Director → ME - 34
PARCH LAND INVESTMENTS LTD
SC469878161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 24 - Director → ME - 35
PARCH MAJOR GROUNDWORKS LIMITED
SC471870161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-05-17IIF 15 - Director → ME - 36
PARCH POWER GENERATION GROUP PLC
SC4719284 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 23 - Director → ME2014-03-07 ~ dissolvedIIF 77 - Secretary → ME - 37
PARCH POWER NETWORKS LTD
SC469774161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 34 - Director → ME - 38
PARCH POWER SYSTEMS LTD
SC469876161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 25 - Director → ME - 39
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-03-06 ~ dissolvedIIF 35 - Director → ME - 40PARTICLE GENESIS MINING GROUP PLC - nowPAUL COOK MINING CONTRACTS PLC - 2025-11-24
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08 SC7504063 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2023-05-14 ~ 2024-04-13IIF 12 - Director → MEPerson with significant control2023-02-20 ~ 2025-01-08IIF 66 - Has significant influence or control → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 41
PAUL COOK GROUP LIMITED
SC496475222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 46 - Director → ME - 42
- 43
- 44
PAUL COOK PLANT SALES LTD
SC39094824 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 18 - Director → ME2011-01-05 ~ dissolvedIIF 80 - Secretary → ME - 45
PINK MOON BREWERY LIMITED
1011615487 Northfield Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 78 - Has significant influence or control → OE - 46
PMC GROUP HOLDINGS LIMITED
SC36569910a Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 17 - Director → ME - 47
PMC RECYCLING MACHINERY LIMITED
SC38120424 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 20 - Director → ME - 4810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 59 - Director → ME2009-07-29 ~ 2009-10-14IIF 19 - Director → ME
- 4926 Netherhall Road, Netherton Industrial Estate, MotherwellDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 58 - Director → ME
- 50
AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28 SC8406933 The Dell, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ 2025-04-13IIF 10 - Director → MEPerson with significant control2025-03-10 ~ 2025-12-29IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 513 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-07-19IIF 11 - Director → MEPerson with significant control2025-03-13 ~ 2025-12-19IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC8408383 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-11 ~ 2025-07-03IIF 14 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-29IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 53RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04 SC597273Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, ScotlandActive Corporate (2 parents)Officer2018-05-16 ~ 2020-09-07IIF 5 - Director → ME2018-05-16 ~ 2020-09-07IIF 79 - Secretary → MEPerson with significant control2018-05-16 ~ 2020-09-10IIF 55 - Has significant influence or control → OE - 543 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-05-10IIF 9 - Director → MEPerson with significant control2025-03-13 ~ 2025-04-15IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18 SC632437The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-02-02 ~ 2023-01-15IIF 53 - Director → ME2019-06-04 ~ 2020-02-02IIF 54 - Director → MEPerson with significant control2019-06-04 ~ 2020-02-02IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-02 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SBGC LIMITED
06748049Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 6 - Director → ME - 57
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-10-09 ~ 2015-02-10IIF 27 - Director → ME - 58
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-10-09 ~ 2015-02-10IIF 43 - Director → ME - 59
THE SUNFLOWER LOUNGE LIMITED
04469229Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-10-20 during the appointment or period of controlDurkan Cahill, 11 Berkeley Mews 29 High Street, CheltenhamDissolved Corporate (3 parents)Officer2002-06-25 ~ dissolvedIIF 64 - Director → ME2002-06-25 ~ dissolvedIIF 74 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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